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Nizar Dhukka
Active Round Rock, TX — President for Lago Nayaab Enterprises Inc
Nizar Dhukka Overview
Nizar Dhukka has been associated with sixteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in June of 2023. Ten of the companies are still active while the remaining six are now listed as inactive.
Background Report for Nizar Dhukka
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Companies for Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lago Shayan, Inc |
Active
|
2013 |
4
|
President
|
| Lago Nayaab Enterprises Inc |
Active
|
2009 |
3
|
President
|
| Mopac Investments, LLC |
Active
|
2015 |
5
|
M Member
|
| 38 Express LLC |
Active
|
2022 |
4
|
Managing Member
|
| Waters Dairy Investment LLC |
Active
|
2023 |
4
|
Managing Member
|
| Robinett Investment Group LLC |
Active
|
2022 |
4
|
Managing Member
|
| Asn Investment Group LLC |
Active
|
2022 |
3
|
Managing Member
|
| Ssn Express LLC |
Active
|
2020 |
3
|
Director
|
| Del Valle Investment Group LLC |
Active
|
2022 |
1
|
Member
|
| Nsa Express Inc |
Active
|
2020 |
3
|
VPresident
|
| Kyle Ventures, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Joint Hospitality Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Trio Softwares LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| Lago Alpha Inc. |
Inactive
|
2020 |
1
|
Director
|
| Precision Zone Inc |
Inactive
|
2020 |
1
|
Director
|
| Sugar Creek Express Inc |
Inactive
|
2021 |
1
|
Director
|
Showing 8 records out of 16
Connections for Nizar Dhukka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has seventeen known connections and has the most companies in common with Firdos Prasla.
6
Firdos H. Prasla has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2020 |
3
|
Managing Member
|
| 3------------C |
Active
|
2022 |
4
|
Managing Member
|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| A----------------------C |
Active
|
2022 |
3
|
Managing Member
|
| R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
| N-------------c |
Active
|
2020 |
3
|
President
|
2
Shahid Kadiwal has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------c |
Active
|
2009 |
3
|
Director
|
| L--------------c |
Active
|
2013 |
4
|
Director
|
2
Shayan Kadiwal has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------c |
Active
|
2009 |
3
|
Director
|
| L--------------c |
Active
|
2013 |
4
|
Director
|
2
Mubarak Momin has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2022 |
3
|
Managing Member
|
| R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Abdul P. Ali has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Imran Bhandari has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Karim Dhukka has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Salimali Karediya has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Akbarali Lakhani has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Sadikali K. Maknojia has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Nizarali J. Maredia has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Iqbal Momin has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Naushad H. Prasla has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Sadruddin Kadiwal has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------c |
Inactive
|
2013 |
4
|
Director
|
1
Nasru Karowalia has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2020 |
3
|
Managing Member
|
1
Amin S. Maredia has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------c |
Inactive
|
2020 |
3
|
Director
|
1
Ketan S. Shah has the following companies in common with Nizar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2022 |
2
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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